Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harsh Vardhan Bihani
Harsh Vardhan Bihani
Director/Designated Partner
over 2 years ago
Ravi Gattani
Ravi Gattani
Director/Designated Partner
about 3 years ago
Jay Vardhan Bihani
Jay Vardhan Bihani
Beneficial Owner
almost 6 years ago

Past Directors

Asit Mondal
Asit Mondal
Director
about 21 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
about 21 years ago

Charges

23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0
23 March 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-14072020-signed
Altered articles of association-03072020
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-16112018
Optional Attachment-(1)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-12072018_signed